| Company Name | Diamond Aces Limited |
|---|---|
| Director | Mandip Singh Sehra |
| Company Status | Active |
| Company Number | 11196595 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mandip Singh Sehra |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Station Road Harrow HA1 2TP |
| Director Name | Mr Sunil Singh |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 211 Station Road Harrow HA1 2TP |
Location
| Registered Address | 211 Station Road Harrow HA1 2TP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 28 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 21 June 2023 | Director's details changed for Mr Mandip Singh Sehra on 20 June 2023 (2 pages) |
| 30 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 20 June 2022 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY England to 211 Station Road Harrow HA1 2TP on 20 June 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 19 November 2021 with updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 29 September 2021 | Previous accounting period shortened from 28 February 2021 to 31 January 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with updates (3 pages) |
| 18 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
| 27 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2020 | Termination of appointment of Sunil Singh as a director on 26 November 2020 (1 page) |
| 26 November 2020 | Notification of Mandip Singh Sehra as a person with significant control on 26 November 2020 (2 pages) |
| 26 November 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 26 November 2020 | Appointment of Mr Mandip Singh Sehra as a director on 26 November 2020 (2 pages) |
| 26 November 2020 | Registered office address changed from 211 Station Road Harrow HA1 2TP England to 7 st John's Road Harrow Middlesex HA1 2EY on 26 November 2020 (1 page) |
| 26 November 2020 | Cessation of Sunil Singh as a person with significant control on 26 November 2020 (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|